Conspiracy Law
 
United States of America v. Broderick J. Carson

Mobile, Alabama criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute meth.

Broderick J. Carson, 40, was arrested by narcotics detectives in January 2021, following the execution of search warrants at his home and a storefront that he maintained in Mobile. Detectives obtained the search warrants after conducting several controlled purchases

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United States of America v. Luis Eduardo Gonzalez Garcia

Chicago, Illinois criminal law lawyer represented Defendant charged with drug trafficking.

From 2012 to 2017, Luis Eduardo Gonzalez Garcia was responsible for the distribution of thousands of kilograms of cocaine throughout the U.S. and the laundering of more than $50 million in narcotics proceeds.

Gonzalez Garcia, 55, of Monterey, Mexico, pleaded guilty earlier this year to fede

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United States of America v. Lane Ryan Bronson

Tulsa, Oklahoma criminal law lawyer represented Defendant charged with kidnapping resulting in death, conspiracy to tamper with a witness.

Lane Ryan Bronson, 29, pleaded guilty to tampering with a witness, victim, and informant by using and threatening physical force. If a federal judge approves the stipulated sentence, Bronson will serve 19 years in federal prison. The judge will make t

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United States of America v. K. Kevin James

Kansas City, Kansas criminal law lawyer represented Defendant charged with wire fraud.In January 2022, K. Kevin James, 65, of, Lenexa pleaded guilty to one count of wire fraud. James was a co-owner of KC United LLC, a holding company for multiple construction companies in Kansas City, Kansas, including Miller Paving LLC. According to court documents, James admitted that from 2008 to 2010, he coor

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United States of America v. Hubert Nathans

Atlanta, Georgia criminal law lawyer represented Defendant charged with selling fake drugs resulting in death.

In the fall of 2017, the Roswell Police Department began an investigation after reports that Hubert Nathans was distributing opioids that had led to overdoses. Law enforcement eventually confirmed that Nathans was distributing fake Roxicodone pills containing fentanyl and that E

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United States of America v. Matthew Bridges, Quannesha Gatling and Terrance Battle

Albany, Georgia criminal law lawyer represented Defendant charged with drug trafficking.

GBI agents debriefed a confidential informant (CI) in Aug. 2021 who advised that Matthew Bridges, age 29, of Alvany, was selling illegal drugs in the Albany area. Between Aug. and Oct. 2021, investigators conducted several controlled buys of methamphetamine and heroin from Bridges and co-defendant Ter

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United States of America v. Kerby Brown, Jr., aka "Slime"

Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiring to traffic minor girls for commercial sex.

On August 11, 2022, following a four-day trial, a federal jury found Kerby Brown Jr., aka “Slime,” guilty of conspiracy to commit sex trafficking of a minor, attempted sex trafficking of a minor, and sex trafficking of a minor.

Brown conspired

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CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC

Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.

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This case centers on the “[h]ighly fractured and contentious” relationship
between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC
and Appel

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United States of America v. Faamanu Vaifanua, aka “Junior”and Macauther Christmas Vaifanua, aka “Mac”

Anchorage, Alaska criminal law lawyers represented Defendants charged with kidnapping and drug trafficking.

Believing that the victim had stolen drugs from them, Macarthur Christmas Vaifanua, a/k/as "Mac" lured the victim to his home on August 13, 2017. As the victim was leaving the residence, he was led instead into the garage where he was forcibly bound and gagged. The victim was then b

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United States of America v. Richard "Alex" Murdaugh and Russell Lucius Laffitte

Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds.

Former Palmetto State Bank CEO and alleged Richard "Alex" Murdaugh co-conspirator Russell Lucius Laffitte were indicted on bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplica

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United States of America v. tetson Shane Barnes and Donald Alfred Busch

Roswell, New Mexico criminal law lawyer represented Defendant charged with carjacking resulting in death.

On Nov. 12, 2021, after a nearly two-week trial, a federal jury convicted Stetson Shane Barnes, age 30, of Loving, New Mexico, and Donald Alfred Busch, age 34, of Carlsbad, New Mexico, of conspiracy to commit carjacking, carjacking resulting in death, and being felons in possession of

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United States of America v. Merrill Darrell Fackrell

Salt Lake City, Utah criminal law lawyer represented Defendant charged with carrying and using a straight edge razor blade during a flight.

On November 21, 2022, Merrill Darrell Fackrell, age 41, from Syracuse, Utah, departed on JetBlue Flight #871 from John F. Kennedy International Airport in New York en route to Salt Lake City International Airport in Utah. Fackrell was seated in a win

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In re Joyce Reece and Zachary Petitt

Houston, Texas – Civil Litigation lawyer represented Relators with filing a petition for a writ of mandamus.

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In his first amended petition, Roy, acting as next friend for Clarice A. Thomas,
brought claims against relators for fraud, false imprisonment, conversion, theft,
unjust enrichment, and civil conspir

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The State of Texas v. Marco Antonio Moreno

Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.


On April 18, 2012, a grand jury indicted Moreno for aggravated assault with
a deadly weapon (the “assault charge”). The same day, the grand jury also indicted
Moreno on an unrelated charge

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United States of America v. Oleksandr Morgunov

Key West, Florida criminal law lawyer represented Defendant charged with immigration conspiracy related to the operation of several Key West labor staffing companies.

From January 2016 through at least January 2021, Oleksandr Morgunov, formerly of Key West, helped operate Paradise Choice LLC, Paradise Choice Cleaning LLC, Tropical City Services LLC and Tropical City Group LLC, all of whi

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United States of America v. Larry Dayton

Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area.

From 2009 through 2018, Larry Dayton, along with other co-conspirators, owned and operated two illegal gambling businesses, Skilled Shamrock and Redemption. As part of his guilty plea,

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United States of America v. Brian Kelsey

Nashville, Tennessee criminal law lawyer represented Defendant charged with violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.

Brian Kelsey, 44, of Germantown, admitted that he conspired to, and did, secretly and unlawfully funnel money from multiple sources, including his own

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United States of America v. Michael Andrew Wood

Seattle, Washington criminal law lawyer represented Defendant charged with conspiracy to distribute controlled substances.

“Michael Wood has racked up state and federal convictions for drug dealing, partnering with some of the most violent drug cartel members our district has seen,” said U.S. Attorney Brown. “He was distributing multiple pounds of methamphetamine. The damage his e

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United States of America v. Eva Dolores Romero

Fresno, California criminal law lawyer represented Defendant charged with conspiring to possess with intent to distribute and to distribute heroin and methamphetamine.

Between Dec. 1, 2020, and Jan. 26, 2021, Eva Dolores Romero’s son was an inmate at the Fresno County Jail. Romero, age 55, of Fresno, conspired with her son and others outside of jail to smuggle methamphetamine and heroi

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United States of America v. Elizabeth Holmes

San Jose, California criminal law lawyer represented Defendant charged with wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349.

Elizabeth Holmes, 38, of Woodside, Calif., founded Theranos in 2003 and held the positions of Chairperson and Chief Executive Officer. Theranos, now defunct, was a blood testing company based in Palo Alto and Newark, Calif. Evidence at

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United States of America v. Anajah Gifford and Tracy Glinton

San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy.

Anajah Gifford, 24, of North Hollywood, California, participated in a criminal enterprise that engaged in extortion and fraud to swindle more than $2 million from 70-plus elderly victims across the nation. At least 10 elderly victim

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United States of America v. Patrick Kasong Muyej and Chisanga Mable Scot

Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud.

Patrick Kasong Muyej, ate 48, and Chisanga Mable Scot, age 43, allegedly submitted fraudulent applications for $1.85 million in Paycheck Protection Program loans on behalf of businesses that did not qualify for the loans.

In application paperwork, they allegedly falsified the

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RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL

Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.




To understand the claims, it is necessary to briefly recount the parties’ past
litigation.

The sanctions order that led to Nath I and Nath II

In 2006, Rah

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United States of America v. Todd and Julie Crhisley

Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud.

“Over the course of a decade, the Todd and Julie Chrisley defrauded banks out of tens of millions of dollars while evading payment of their federal income taxes” said U.S. Attorney Ryan K. Buchanan. “Their lengthy sentences reflect the magnitude of their criminal scheme and should serve as

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United States of America v. Michael Feinberg and Betsy Feinberg

Tucson, Arizona criminal law lawyer represented Defendant charged with securities and wire fraud.

Michael and Betsy Feinberg operated Catharon Software Corporation as husband and wife. The Feinbergs claimed they had produced revolutionary software called VDelta that would generate enormous returns for investors and philanthropists. For almost 15 years, the Feinbergs lured investors with f

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AK Morlan
Kent Morlan, Esq.
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